ANDERSON ANDERSON & BROWN CONSULTING LIMITED
Company number SC590917
- Company Overview for ANDERSON ANDERSON & BROWN CONSULTING LIMITED (SC590917)
- Filing history for ANDERSON ANDERSON & BROWN CONSULTING LIMITED (SC590917)
- People for ANDERSON ANDERSON & BROWN CONSULTING LIMITED (SC590917)
- Charges for ANDERSON ANDERSON & BROWN CONSULTING LIMITED (SC590917)
- More for ANDERSON ANDERSON & BROWN CONSULTING LIMITED (SC590917)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Mar 2024 | TM01 | Termination of appointment of Lesley Fordyce as a director on 22 February 2024 | |
| 26 Mar 2024 | TM01 | Termination of appointment of Mark Bell as a director on 22 February 2024 | |
| 08 Mar 2024 | PSC05 | Change of details for Pioneer Bidco Limited as a person with significant control on 20 October 2023 | |
| 08 Mar 2024 | CS01 | Confirmation statement made on 8 March 2024 with updates | |
| 07 Feb 2024 | MR04 | Satisfaction of charge SC5909170004 in full | |
| 07 Feb 2024 | MR04 | Satisfaction of charge SC5909170002 in full | |
| 07 Feb 2024 | MR04 | Satisfaction of charge SC5909170005 in full | |
| 07 Feb 2024 | MR04 | Satisfaction of charge SC5909170003 in full | |
| 28 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 11 Dec 2023 | TM01 | Termination of appointment of Scott Allan Taylor as a director on 28 November 2023 | |
| 21 Nov 2023 | PSC05 | Change of details for Pioneer Bidco Limited as a person with significant control on 7 March 2022 | |
| 10 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with no updates | |
| 05 Jan 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
| 28 Dec 2022 | AP01 | Appointment of Mr Derek Sinclair Mitchell as a director on 1 December 2022 | |
| 28 Dec 2022 | AP01 | Appointment of Scott Allan Taylor as a director on 1 December 2022 | |
| 01 Nov 2022 | TM01 | Termination of appointment of Alan Stanley Paterson as a director on 31 October 2022 | |
| 03 Oct 2022 | AP04 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022 | |
| 23 Jun 2022 | MR01 | Registration of charge SC5909170005, created on 15 June 2022 | |
| 17 Jun 2022 | RESOLUTIONS |
Resolutions
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| 17 Jun 2022 | MA | Memorandum and Articles of Association | |
| 16 Jun 2022 | MR01 | Registration of charge SC5909170004, created on 15 June 2022 | |
| 21 Mar 2022 | PSC07 | Cessation of Aabc Holdings Limited as a person with significant control on 7 March 2022 | |
| 21 Mar 2022 | PSC02 | Notification of Pioneer Bidco Limited as a person with significant control on 7 March 2022 | |
| 21 Mar 2022 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 7 March 2022 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 8 March 2022 with updates |